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HomeMy WebLinkAboutRES CC 1985 245 1985 1104RESOLUTION NO. R5_ 245 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING A CERTAIN APPLICATION FOR FINANCING AND MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION WITH A PUBLIC HEARING ON A CERTAIN INDUSTRIAL DEVELOPMENT BOND FINANCING AND THE ISSUANCE BY THE INDUSTRIAL DEVELOPMENT AUTHORITY OF THE CITY OF MOORPARK OF INDUSTRIAL DEVELOPMENT REVENUE BONDS IN A MAXIMUM PRINCIPAL AMOUNT NOT TO EXCEED $9,500,000 (FRED KAVLI AND KAVLICO CORPORATION PROJECT) WHEREAS, the Industrial Development Authority of the City of Moorpark (the "Authority ") is authorized and empowered by the California Industrial Development Financing Act (the "Act "), being found as Government Code Section 91500, cat sew., to finance the acquisition and development of certain industrial activities as permitted by the Act and to issue bonds for the purpose of enabling industrial firms to finance the cost of such activities; and WHEREAS, the Authority has been requested to issue and sell its bonds to provide funds for the financing of a certain project to be located within the City of Moorpark, California (t.he "City "), as proposed by Kavlico Corporation (the "Co(por,rt. ion"); rrid WHEREAS, the Authority, pursuant to an appropriate Resolution, adopted June 17, 1985, accepted the application for f irrancing -rs subrQitted by Fred Kav t r , (111 1 1-1-61 v : rlua t ?Tld i ne potation (i he "Application for Ft rianc i nq" a";d noc1? ( ?0 intention to authorize and ifssut, tax - exernpt bends or other obligations of the Authority for the purpose of providing for costs of financing the light industrial manufacturing facility of the Corporation, as described herein and in said Application for Financing (the "Project "), and the casts of issuing such bonds, upon such terms and conditions as may be agreed upon by the Authority, the Corporation and the purchasers of the bonds, without any liability to the Authority or the City whatever; and WHEREAS, the City Council of the City of Moorpark, California (the "City Council ") has been requested to acknowledge that Fred Kavli is the sole shareholder of the stock of the Corporation and that Fred Kavli and the Corporation are "related persons" as said term is defined in Section 103(b) of the Internal Revenue Code of 1954, as amended (the "Code ") and the City Council has been requested to acknowledge and consent to the construction, development and financing of the Project by Fred Kavli, an individual, for lease to the Corporation (herein collectively the "Company ") and to conduct a public hearing pursuant to Section 103(k) of the Code, f o I ttre issuance and sale of said tax - exempt bonds for the Project by t he k:(wipariy; and WHEREAS, the City Council has, pursuant to Code Section 103(k), set a public heaririot on the issuance of the Bonds for November 4, 1985, and the City k'iNrK h. +s caused the_ pi,blication of notice thereof which has been duly published in a newspaper of general circulation published within r.he City; and WHEREAS, the City Council must now approve the findings and determinations to be made in connection with ;;yid public hearing. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, DOES HEREBY FIND, RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The recitals set forth nereinabove are true and correct in all respects. Section 2. Pursuant to the Act, the Authority is legally authorized to issue tax - exempt bonds and to use the proceeds thereof to make loans to finance "facilities," as said term is defined in the Act, including without limitation, assembling, fabricating, manufacturing, processing or warehousing activities or motor carrier terminals with respect to any products of agriculture, forestry, mining or manufacture, provided that these activities have demonstrated job creation or job retention potential. Section 3. The City Council constitutes the governing body of the Authority and is legally authorized to provide for the issuance -of bonds by the Authority. t - i Section 4. The City :ouncil hereby acknowledges and recognizes that the Authority has previously declared its intention to issue tax - exempt industrial development revenue bonds of the Authority [or the construction and permanent financinq of the herein described project tinder and in accordance with the Act, in amounts sufficient to provide for the costs of financing such facilities to be located within the City and to provide for the costs of issuance of the bonds and for the establishment of the necessary reserve funds, if any, and to provide tot the further security of the bonds. The "project" as defined in the Act includes the development of an approximately twenty -four (24) acre parcel of property located on the west side of Los Angeles Aventie between the right -of -way of the Simi Valley Freeway and the intersection of Los Angeles Avenue and Nogales Avenue within a portion :,f Sec. 3, T.2N., lOW., and the construction thereon of an approximately 130,000 square foot industrial production facility and the acquisition of the necessary machinery and equipment for the production of automotive electronic sensors and electrical equipment in the City, as more fully set forth in the Application for Financing of the Corporation incorporated herein by this reference. The Project shall provide the Company with appropriate facilities and shall be developed for a total cost not to exceed $3,500,000. The tinancing for the Project shall be derived from the issuance of tax- exempt bonds or other obligations of the Authority in a maximum principal amount presently estimated not to exceed Nine Million rive Hundred Thousand Dollars v- 4,500,000). The acquisition and development costs associated wit.h - 4 the Project are estimated tc' be approximately $350,000, site improvement aiid building construction costs are estimated to be approximately $5,450,000, machinery and equipment acquisition costs are estimated to be approximately $2,600,000, funded interest during construction, financing, legal and miscellaneous expenses and contingencies are estimated to be approximately $1,100,000. The Authority intends to issue its bonds pursuant to the Act in an amount presently estimated not t.o exceed $9,500,000 for the financing of the Project. The bonds for the Project shall be secured by a stand -by Letter of Credit issued by Security Pacific National Bank. Section 5. The City Council hereby acknowledges and recognizes that the issuance of bonds or other obligations of the Authority for the Project shall be authorized by resolution or resolutions of the Authority to be adopted at a meeting or meetings to be held for such purpose, subject to the execution of the appropriate project agreements and such other required agreements by the Company and the Authority and that any such agreement regarding the tax - exempt bond financing of the Project by the Authority shall specify that the bonds which may hereafter be issued in connection with the Project are special obligations of the Authority, the bonds shall not constitute a debt of either the Authority or the City and that the general fund of neither the Authority nor the City shall be liable for repayment of the bonds. — 1 2 Section 6. The City Counc i 1, after h,cv i rig conducted a public hearing, does hereby ratify and approve of the publication of notice of said public hearing by the City Clerk, as said public hearing is required pursuant t() the requirements of Code Section 103(k), and does hereby find and determine that the purposes and intent of the Authority's industrial development bond financing providing for the authorization and issuance of industrial development revenue bonds to provide financing for the Project undertaken pursuant to the Act will be furthered by the issuance of the bonds in the maximum principal amount not to exceed $9,500,000 for the purpose of providing financing for the Project. Such bonds shall be in the principal amount presently estimated not to exceed $9,500,000 and upon such terms and conditions as shall be set forth in the appropriate documents prepared in connection with the bonds, and said bonds shall be issued solely for the Project. The City Council hereby finds and determines that the public purposes and benefits as set forth in the Act will be furthered by the issuance of the bonds in that the bonds will provide financing for the Project, that such financing will thus make the Project a financially viable and productive industrial development and thereby provide for the accrua 1 of each of t fie public benefits t rom the use of the facilities as proposed in they Application for Financing as submitted by Fred Kavli and the Corporation to the Authority. Section 1. The City <'uunci I hereby as-know ledge-s acid 1,-- ,nsents to the construction, development .and f inanc i ng of ttie I Project by Fred Kav1i, an individual, lot lease to the Corporation as described in the recitals hereof. Section 8. The City Council hereby appoints the Mayor of the City to serve as the elected Official to approve the issuance of the bonds pursuant to Code Section 103 (k) at such time as the Authority shall have approved the necessary financing documents and agreements. Section 9. The issuance of bonds or other obligations by the Authority for the Project is subject to the Statewide volume limit imposed on such bonds or other obligations by the Act. Section 10. This Resolut -ion shall take effect upon adoption. SECTION 11. That the City Clerk shall certify to the passage and adoption of this resolution and shall make a minute of the passage and adoption thereof in the minutes of the meeting at which the same was passed and adopted. PASSED AND ADOPTED this 4th day of November, 1985. ayor o the ity of Moorpark, California ATTEST: -'ty Clerk STATE OF CALIFORNIA ) COUNTY OF VENTURA ) SS. CITY OF MOORPARK ) 1, DORIS D. BANKUS , City Clerk of the City of Moorpark, California, do hereby certify that the foregoing Resolution No. 85 -245 was adopted by the City Council of the City of Moorpark at a regular meeting thereof held on the 4th_ day of November , 19 85 and that the same was adopted by the following roll call vote: AYES: Councilmembers Weak, Woolard, Ferguson, Yancy- Sutton and Mayor Prieto; NOES: None; ABSENT: None. WITNESS my hand and the official seal of said City this 4th day of November , 19 85 City Clerk t